Agenda for The Memorial Hospital

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The Memorial Hospital board meeting

7 p.m. Wednesday, conference rooms A, B and C

TMH, 750 Hospital Loop

Agenda:

• Call to order by chairman Ron Danner

• Agenda review

• Opportunity for public to address the board

• Recognition

• Consent agenda:

— Approve Dec. 30, 2009 board meeting minutes

— Accept Jan. 19 finance committee meeting minutes

— Accept Jan. 19 joint conference meeting minutes

— Accept Jan. 12 medical staff meeting minutes

— Accept Jan. 18 TMH Foundation meeting minutes

— Accept Jan. 20 building committee meeting minutes

— Accept Jan. 12 quality committee meeting minutes

• Action items:

— Recommendation by medical executive committee of medical staff privileges

— Recommendation by joint conference to close obstetrics and reconvene the ad hoc committee for 2010 physician recruitment priorities

• Reports:

— Chief of Staff Report

— Chief executive officer report by George Rohrich

— Service excellence officer report by Samantha Johnston

— Chief quality officer/interim chief clinical officer report by Beka Warren

— Chief financial officer report by Bryan Chalmers

— QHR report

• Other Business

• Adjournment

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